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CO
CtoC OÜ
14781171
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12, 10148
Registered Aug 13, 2019
€ 2,500
Updated May 16, 2024
Other financial service activities, except insurance and pension funding n.e.c.
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Smart Summary
CtoC OÜ
has a legal form of
Private limited company
and operates in
Other financial service activities, except insurance and pension funding n.e.c.
sector. The company has been established
5 years
ago. Their last reported turnover is
50,359 €
.
Company Information
Company Name:
CtoC OÜ
Register No:
14781171
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Aug 13, 2019
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 12, 10148
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 50,359
Balance:
3,511,770
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Audit Advisory OÜ
Audit firm
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Estonia
2022-06-09
Paul Rodenburg
Management board member
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Estonia
2021-01-22
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Mathieu Lucien Albert Isliker
Shareholder
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4.52
Sole ownership
EUR
113
2024-05-15
Pagari Holding OÜ
Shareholder
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Estonia
46.74
Sole ownership
EUR
1168.5
2024-05-15
Noorderzon OÜ
Shareholder
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Estonia
48.74
Sole ownership
EUR
1218.5
2024-05-15
Powered by
VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
14781171
1
2020-05-14
0000-00-00
2021-07-14
EE102390676
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50125463 / M1
2019-08-08 10:28:22
A ruling on the elimination of the deficiencies
The deficiencies have been rectified
Ä 50125463 / 8
2022-06-13 10:09:45
Entry
Entered into force
Permits
Title
Activity Area
Start Date
End Date
Valid
Phone Number
E-Mail
Date of Decision
Issuer of License
Applier
Number of Decision
Permit Number
Operating licence
Providing a virtual currency service
2020-11-23
[email protected]
2021-08-24
Rahapesu Andmebüroo
Paul Rodenburg (phone: +37257874417, email:
[email protected]
)
20210824-467801
FVT000346
Web Domains
Title
Registrar
Registration Date
End Date
Status
crypto2cash.ee
Instra Corporation Pty Ltd
2020-07-27
2023-07-28
ok (paid and in zone)
Sector
Financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding
Other financial service activities, except insurance and pension funding n.e.c.
Other financial service activities, except insurance and pension funding n.e.c.
Quarterly Data
Powered by
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Wise Payments Limited Eesti filiaal
€ 25,011,384.00
2023
Aktsiaselts SEB Liising
€ 3,543,366.00
2023
Osaühing EUROAPTEEK
€ 3,352,288.00
2023
Swedbank Liising Aktsiaselts
€ 2,671,468.00
2023
Creditstar International OÜ
€ 959,413.00
2023
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Provider Details
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